Financial Crime Investigations Specialist - Tallinn

Ainult registreeritud liikmetele Tallinn, Eesti

3 nädalat tagasi

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About Lightyear · We're on a mission to make investing better for everyone in Europe. More specifically, we're making it light years better (sorry… we had to). We're combining multi-currency accounts with unlimited access to global markets so that everyone in Europe can invest wi ...
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    Financial Crime Investigations Specialist

    Ainult registreeritud liikmetele

    We're on a mission to make investing better for everyone in Europe. More specifically, we're making it light years better (sorry… we had to). We're combining multi-currency accounts with unlimited access to global markets so that everyone in Europe can invest without sneaky hidde ...

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    Transaction Monitoring Specialist

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    Transaction Monitoring Specialist

    Ainult registreeritud liikmetele

    Job summaryAbout this role: As a Transaction Monitoring Specialist you will investigate transactions and alerts ensure compliance with AML/CTF standards maintain payment flow integrity review profiles data escalate suspicious cases collaborate across teams contribute monitoring p ...

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    FinCrime Investigations

    Ainult registreeritud liikmetele

    We're looking for FinCrime Investigators to join our growing AML Investigations team in Tallinn. · This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist in anti-money laundering and help save millions of more people money. · Your verbal and w ...

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